1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-03-31
IIF 30 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-122,885 GBP2025-03-31
Officer
2007-11-01 ~ 2015-03-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 21 - Director → ME
4
BERRYTON BUILDERS LIMITED
- 1994-03-25
01093183BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1993-12-31 ~ 2002-01-22
IIF 48 - Director → ME
5
BETTENHURST CHARITY LIMITED
- now 01288811BETTENHURST LIMITED
- 1991-07-05
01288811 6 Princes Park Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2003-09-29
IIF 46 - Director → ME
~ 2003-10-30
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2017-04-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 03336076, 04165856, 03406547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
182,194 GBP2024-03-31
Officer
1997-12-12 ~ 2015-03-31
IIF 47 - Director → ME
1997-12-12 ~ 2015-03-31
IIF 59 - Secretary → ME
8
6 Princes Park Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2015-03-31
IIF 44 - Director → ME
2003-05-28 ~ 2015-03-31
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
~ 2002-01-15
IIF 24 - Director → ME
10
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-06-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
11
FARMWOOD HOLDINGS LIMITED
- now 06293300SHELFCO (NO. 3434) LIMITED
- 2008-10-21
06293300 06240972, 02321917, 06293320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Princes Park Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 39 - Director → ME
2008-09-30 ~ dissolved
IIF 58 - Secretary → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1999-06-01 ~ 2015-03-31
IIF 45 - Director → ME
1999-06-01 ~ 2015-03-31
IIF 60 - Secretary → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,268,987 GBP2024-03-31
Officer
2013-02-08 ~ 2015-03-31
IIF 49 - Director → ME
Person with significant control
2017-04-04 ~ 2023-03-16
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-381,811 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
~ 2002-01-15
IIF 37 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-07-22 ~ 2015-03-31
IIF 50 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-110,379 GBP2025-03-31
Officer
2001-01-31 ~ 2015-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-677,550 GBP2021-03-31
Officer
2012-06-20 ~ 2015-03-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
~ 2015-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 28 - Director → ME
~ 1999-07-23
IIF 53 - Secretary → ME
21
NATIONAL LIGHTING LIMITED - now
GENESIS 1:3 LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
2014-09-18 ~ 2015-03-31
IIF 25 - Director → ME
22
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2007-02-07 ~ 2015-03-31
IIF 34 - Director → ME
2007-02-07 ~ 2015-03-31
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ 2015-03-31
IIF 36 - Director → ME
2004-01-08 ~ 2015-03-31
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,249,939 GBP2019-03-31
Officer
2007-04-20 ~ 2015-03-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,906 GBP2025-03-31
Officer
2012-08-30 ~ 2015-03-31
IIF 20 - Director → ME
2012-08-30 ~ 2015-03-31
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,956 GBP2025-03-31
Officer
2014-02-20 ~ 2015-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,232,379 GBP2019-03-31
Officer
2007-10-19 ~ 2015-03-31
IIF 27 - Director → ME
2007-10-19 ~ 2015-03-31
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
28
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
~ 1996-12-30
IIF 23 - Director → ME
~ 1996-12-30
IIF 51 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 22 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 31 - Director → ME
31
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
~ 2015-03-31
IIF 33 - Director → ME
~ 2015-03-31
IIF 54 - Secretary → ME
32
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Officer
2010-03-25 ~ 2015-03-31
IIF 43 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
~ 2002-01-15
IIF 38 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
~ 2002-01-15
IIF 26 - Director → ME
35
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-05-10 ~ 2015-03-31
IIF 32 - Director → ME